ACES AND EIGHTS LTD
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04081804
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ACES AND EIGHTS LTD are www.acesandeights.co.uk, and www.aces-and-eights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aces and Eights Ltd is a Private Limited Company. The company registration number is 04081804. Aces and Eights Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of Aces and Eights Ltd is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . LANGGUTH, Sheena is a Secretary of the company. THEO, Costa Milton is a Secretary of the company. THEO, Costa Milton is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUCKETT, Mark Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
LANGGUTH, Sheena
Appointed Date: 01 February 2006

Secretary
THEO, Costa Milton
Appointed Date: 17 June 2002

Director
THEO, Costa Milton
Appointed Date: 02 October 2000
52 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 02 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Director
HUCKETT, Mark Andrew
Resigned: 01 February 2006
Appointed Date: 02 October 2000
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Costa Milton Theo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACES AND EIGHTS LTD Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

05 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
02 Oct 2000
Incorporation